MARKIT EDM LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARKIT EDM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARKIT EDM LIMITED was incorporated 18 years ago on 03/10/2005 and has the registered number: 05581696. The accounts status is FULL and accounts are next due on 30/09/2024.
MARKIT EDM LIMITED was incorporated 18 years ago on 03/10/2005 and has the registered number: 05581696. The accounts status is FULL and accounts are next due on 30/09/2024.
MARKIT EDM LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR ROPEMAKER PLACE
LONDON
EC2Y 9LY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CADIS SOFTWARE LIMITED (until 06/07/2012)
CADIS SOFTWARE LIMITED (until 06/07/2012)
ACS CONSULTING (UK) LIMITED (until 07/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATE ISABEL WALLACE | Oct 1978 | British | Director | 2022-07-29 | CURRENT |
ELIZABETH HITHERSAY | Secretary | 2022-03-15 | CURRENT | ||
ELIZABETH HITHERSAY | Jan 1980 | British | Director | 2022-03-15 | CURRENT |
RYAN WEELSON | Oct 1980 | British | Director | 2023-08-17 | CURRENT |
DANIEL SIMPSON | Jul 1975 | British | Director | 2005-10-03 UNTIL 2012-06-01 | RESIGNED |
MR KEVIN WISE | May 1973 | British | Director | 2022-03-15 UNTIL 2022-07-29 | RESIGNED |
DANIEL SIMPSON | Jul 1975 | British | Secretary | 2008-01-10 UNTIL 2008-06-01 | RESIGNED |
PETER BULLIVANT | Secretary | 2011-06-27 UNTIL 2012-06-01 | RESIGNED | ||
MRS SAMANTHA MELANIE SIMPSON | British | Secretary | 2005-10-03 UNTIL 2008-01-10 | RESIGNED | |
KATHERINE ALEXANDER | Sep 1981 | Secretary | 2008-06-01 UNTIL 2011-06-27 | RESIGNED | |
MR EMANUEL MOND | May 1957 | British | Director | 2009-12-08 UNTIL 2012-06-01 | RESIGNED |
MR LANCE DARRELL GORDON UGGLA | Feb 1962 | British And Canadian | Director | 2012-06-01 UNTIL 2018-07-30 | RESIGNED |
DAVID ELLIOT SUTER | Apr 1963 | British | Director | 2008-01-10 UNTIL 2010-10-20 | RESIGNED |
SAMANTHA SIMPSON | Aug 1975 | British | Director | 2010-09-27 UNTIL 2012-06-01 | RESIGNED |
MRS KATHRYN ANN OWEN | Feb 1976 | British | Director | 2018-07-30 UNTIL 2023-08-16 | RESIGNED |
MS REBECCA LEAH MOND | Jun 1990 | British | Director | 2010-09-27 UNTIL 2012-06-01 | RESIGNED |
MS KATIE GILLIAN MOND | Aug 1987 | British | Director | 2010-09-27 UNTIL 2012-06-01 | RESIGNED |
MR PETER CHRISTOPHER LITTLE | Feb 1960 | British | Director | 2008-01-10 UNTIL 2012-06-01 | RESIGNED |
DR CARMEL TESSA MOND | Jul 1959 | British | Director | 2010-09-27 UNTIL 2012-06-01 | RESIGNED |
MR. CHRISTOPHER GUY MCLOUGHLIN | Nov 1978 | British | Director | 2016-07-15 UNTIL 2022-03-15 | RESIGNED |
MR RONY GRUSHKA | Apr 1957 | British | Director | 2012-06-01 UNTIL 2013-12-10 | RESIGNED |
JEFFREY ANDREW GOOCH | Jul 1967 | British | Director | 2013-12-10 UNTIL 2016-07-15 | RESIGNED |
MS SARAH LOUISE CARTLEDGE | Dec 1965 | British | Director | 2010-09-27 UNTIL 2012-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Markit Valuations Limited | 2021-10-05 - 2021-10-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Markit Equites Limited | 2021-10-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Markit Group Limited | 2016-04-06 - 2021-10-05 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |